- Robert Half Accountemps (Charlotte, NC)
- …on complex consumer and commercial banking investigations, leveraging your expertise in financial analysis and compliance . Ideal candidates will possess strong ... (AML) and Know Your Customer (KYC) practices. Responsibilities: * Conduct detailed financial analysis to identify anomalies and assess risk within consumer… more
- Coinbase (Charlotte, NC)
- …providers and senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge… more
- Truist (Raleigh, NC)
- …Technology at Truist. The role includes developing, configuring and integrating financial crimes risk management solutions. **ESSENTIAL DUTIES AND ... activities may change from time to time. 1. Developing configuring, integrating, financial crimes risk management solutions throughout application's lifecycle to… more
- CH Robinson (Charlotte, NC)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to...alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export… more
- Bank of America (Cary, NC)
- Credit Solutions Advisor - Waverly Place Financial Center Cary, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Truist (Charlotte, NC)
- …partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or filed… more
- NASCO (Raleigh, NC)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory guidance to ... and drafts complex commercial transactions, including technology agreements, and provides compliance guidance and support throughout the organization to ensure our… more
- Coinbase (Charlotte, NC)
- …and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- Raymond James Financial, Inc. (Charlotte, NC)
- …offers a comprehensive education for the next generation of Raymond James Financial Advisors. The program takes a holistic approach by incorporating training for ... for success. In conjunction with a Mentor, Branch Manager, and/or a team of Financial Advisors, the Financial Advisor Trainee will learn to build an individual… more
- Kimley-Horn (Raleigh, NC)
- … compliance issues, supporting project audits, partnering to grow our federal financial compliance initiatives and overseeing the annual Indirect Cost Rate ... practice partners on project proposals with public sector clients. + Lead FAR compliance processes, internal controls, and risk assessment procedures. + Work… more